OPHILEIN SL

Hoja M280148· NIF B82946641

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Tercero Jaime Francisco Javier

Legal information

Legal information for OPHILEIN SL

NIF
Hoja registral
IRUS1000266510556
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16463 · Folio 189 · Hoja M280148
StatusVigente

Activity

OPHILEIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 27 January 2014 to 18 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OPHILEIN SLTercero Jaime Francisco JavierTercero Jaime Franci…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2015· Registered 09/02/2015· I/A 8
  2. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 8
  3. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 7
  4. Ceses/DimisionesPublished 27/01/2014· Registered 16/01/2014· I/A 6
  5. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 6
  6. Modificaciones estatutariasPublished 27/01/2014· Registered 16/01/2014· I/A 6

Changes

  1. 27/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2015#3198368
    Ceses/DimisionesNombramientos
    OPHILEIN SL. Ceses/Dimisiones. Adm. Solid.: TERCERO JAIME FRANCISCO JAVIER;TERCERO JAIME ALFONSO;TERCERO JAIME JOSE MARIA. Nombramientos. Adm. Unico: TERCERO JAIME FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 27/01/2014#2636989
    Nombramientos
    OPHILEIN SL. Nombramientos. Apoderado: LEON FUENTES RAFAEL. Datos registrales. T 16463 , F 189, S 8, H M 280148, I/A 7 (16.01.14).
  3. 27/01/2014#2636988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPHILEIN SL. Ceses/Dimisiones. Presidente: TERCERO JAIME FRANCISCO. Vicepresid.: JAIME MARTINEZ CONSUELO. Secretario: TERCERO JAIME ALFONSO. Consejero: JAIME MARTINEZ CONSUELO;TERCERO JAIME JOSE MARIA;TERCERO JAIME ALFONSO;TERCERO JAIME FRANCISCO. Co…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTAMIRANO, N-38, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector